董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| J. Martin Willhite | 男 | Director | 50 | 21.75万美元 | 324.76 | 2021-05-26 |
| Sheila Antrum | 女 | Director | 62 | 20.50万美元 | 10.02 | 2021-05-26 |
| Michael Soenen | 男 | Director | 51 | 3.04万美元 | 未持股 | 2021-05-26 |
| Christopher Varelas | 男 | Director | 57 | 未披露 | 未持股 | 2021-05-26 |
| Heather Hasson | 女 | Co-Founder, Co-Chief Executive Officer and Director | 39 | 808.43万美元 | 1435.05 | 2021-05-26 |
| Trina Spear | 女 | Co-Founder, Co-Chief Executive Officer and Director | 37 | 3964.57万美元 | 未持股 | 2021-05-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey D. Lawrence | 男 | Chief Financial Officer | 47 | 540.40万美元 | 未持股 | 2021-05-26 |
| Heather Hasson | 女 | Co-Founder, Co-Chief Executive Officer and Director | 39 | 808.43万美元 | 1435.05 | 2021-05-26 |
| Trina Spear | 女 | Co-Founder, Co-Chief Executive Officer and Director | 37 | 3964.57万美元 | 未持股 | 2021-05-26 |
董事简历
中英对照 | 中文 | 英文- J. Martin Willhite
-
J.Martin Willhite自2019年2月以来一直担任我们的董事会成员。自2017年6月以来，威尔希特先生一直担任投资公司Tulco，LLC的副董事长。在此之前，威尔希特先生于2011年10月至2017年6月担任电影和电视制作公司传奇娱乐的总法律顾问，并于2013年4月至2017年6月担任首席运营官。在此之前，Willhite先生是律师事务所Munger，Tolles&Olson，LLP的合伙人。Willhite先生拥有杨百翰大学的哲学学士学位和Loyola法学院的法学博士学位。
J. Martin Willhite has served as a member of our board of directors since February 2019. Since June 2017 Mr. Willhite has served as Vice Chairman at Tulco, LLC, an investment firm. Before that, from October 2011 to June 2017 Mr. Willhite served as General Counsel at Legendary Entertainment, a film and television production company, where he also served as Chief Operating Officer from April 2013 to June 2017. Before that, Mr. Willhite was a Partner at Munger, Tolles & Olson, LLP, a law firm. Mr. Willhite holds a B.A. in Philosophy from Brigham Young University and a J.D. from Loyola Law School. - J.Martin Willhite自2019年2月以来一直担任我们的董事会成员。自2017年6月以来，威尔希特先生一直担任投资公司Tulco，LLC的副董事长。在此之前，威尔希特先生于2011年10月至2017年6月担任电影和电视制作公司传奇娱乐的总法律顾问，并于2013年4月至2017年6月担任首席运营官。在此之前，Willhite先生是律师事务所Munger，Tolles&Olson，LLP的合伙人。Willhite先生拥有杨百翰大学的哲学学士学位和Loyola法学院的法学博士学位。
- J. Martin Willhite has served as a member of our board of directors since February 2019. Since June 2017 Mr. Willhite has served as Vice Chairman at Tulco, LLC, an investment firm. Before that, from October 2011 to June 2017 Mr. Willhite served as General Counsel at Legendary Entertainment, a film and television production company, where he also served as Chief Operating Officer from April 2013 to June 2017. Before that, Mr. Willhite was a Partner at Munger, Tolles & Olson, LLP, a law firm. Mr. Willhite holds a B.A. in Philosophy from Brigham Young University and a J.D. from Loyola Law School.
- Sheila Antrum
-
Sheila Antrum在本招股说明书所包含的注册声明生效后加入了我们的董事会。自2007年以来，Antrum女士一直在加利福尼亚大学担任越来越重要的职务，包括自2017年8月起担任UCSF Health的高级副总裁兼首席运营官，自2015年9月起担任UCSF Health成人服务总裁，并于2007年9月至2017年担任UCSF Medical Center的首席护理官，并于2019年至2020年再次担任临时首席护理官。在此之前，Antrum女士于2003年至2007年担任加利福尼亚大学圣地亚哥医疗中心的门诊业务主管和临床癌症中心业务副主任。Antrum女士自2021年2月起还担任Integer Holdings Corporation董事会成员。Antrum女士拥有汉普顿大学的护理理学学士学位和密歇根大学公共卫生学院的卫生服务管理硕士学位。
Sheila Antrum joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. Since 2007 Ms. Antrum has served in roles of increasing responsibility at the University of California, including serving as the Senior Vice President and Chief Operating Officer of UCSF Health since August 2017 UCSF Health President-Adult Services since September 2015 and the Chief Nursing Officer of UCSF Medical Center from September 2007 to 2017 and again as interim Chief Nursing Officer from 2019 to 2020. Before that, from 2003 to 2007 Ms. Antrum served as the Chief of Ambulatory Operations and Associate Director of Clinical Cancer Center Operations at the University of California San Diego Medical Center. Ms. Antrum also has served on the board of directors of Integer Holdings Corporation since February 2021. Ms. Antrum holds a B.A. of Science in Nursing from Hampton University and a Master’s in Health Services Administration from the University of Michigan School of Public Health. - Sheila Antrum在本招股说明书所包含的注册声明生效后加入了我们的董事会。自2007年以来，Antrum女士一直在加利福尼亚大学担任越来越重要的职务，包括自2017年8月起担任UCSF Health的高级副总裁兼首席运营官，自2015年9月起担任UCSF Health成人服务总裁，并于2007年9月至2017年担任UCSF Medical Center的首席护理官，并于2019年至2020年再次担任临时首席护理官。在此之前，Antrum女士于2003年至2007年担任加利福尼亚大学圣地亚哥医疗中心的门诊业务主管和临床癌症中心业务副主任。Antrum女士自2021年2月起还担任Integer Holdings Corporation董事会成员。Antrum女士拥有汉普顿大学的护理理学学士学位和密歇根大学公共卫生学院的卫生服务管理硕士学位。
- Sheila Antrum joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. Since 2007 Ms. Antrum has served in roles of increasing responsibility at the University of California, including serving as the Senior Vice President and Chief Operating Officer of UCSF Health since August 2017 UCSF Health President-Adult Services since September 2015 and the Chief Nursing Officer of UCSF Medical Center from September 2007 to 2017 and again as interim Chief Nursing Officer from 2019 to 2020. Before that, from 2003 to 2007 Ms. Antrum served as the Chief of Ambulatory Operations and Associate Director of Clinical Cancer Center Operations at the University of California San Diego Medical Center. Ms. Antrum also has served on the board of directors of Integer Holdings Corporation since February 2021. Ms. Antrum holds a B.A. of Science in Nursing from Hampton University and a Master’s in Health Services Administration from the University of Michigan School of Public Health.
- Michael Soenen
-
Michael Soenen在本招股说明书所包含的注册声明生效后加入了我们的董事会。从2015年到2020年，Soenen先生担任投资公司Valor Equity Partners L.P.的投资委员会成员兼运营集团联席主管。在此之前，从1997年到2008年，Soenen先生在FTD Group，Inc.（花卉和特种礼品产品的提供商）担任越来越重要的职务，包括从2004年到2008年担任总裁，首席执行官和董事长。Soenen先生目前还在几家私营公司的董事会任职。Soenen先生拥有卡拉马祖学院的经济学学士学位。
Michael Soenen joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. From 2015 through 2020 Mr. Soenen served as a member of the Investment Committee and Co-Head of Operations Group at Valor Equity Partners L.P., an investment firm. Before that, from 1997 to 2008 Mr. Soenen served in roles of increasing responsibility at FTD Group, Inc., a provider of floral and specialty gift products, including as President, Chief Executive Officer and Chairman from 2004 to 2008. Mr. Soenen also currently serves on the boards of directors of several privately-held companies. Mr. Soenen holds a B.A. in Economics from Kalamazoo College. - Michael Soenen在本招股说明书所包含的注册声明生效后加入了我们的董事会。从2015年到2020年，Soenen先生担任投资公司Valor Equity Partners L.P.的投资委员会成员兼运营集团联席主管。在此之前，从1997年到2008年，Soenen先生在FTD Group，Inc.（花卉和特种礼品产品的提供商）担任越来越重要的职务，包括从2004年到2008年担任总裁，首席执行官和董事长。Soenen先生目前还在几家私营公司的董事会任职。Soenen先生拥有卡拉马祖学院的经济学学士学位。
- Michael Soenen joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. From 2015 through 2020 Mr. Soenen served as a member of the Investment Committee and Co-Head of Operations Group at Valor Equity Partners L.P., an investment firm. Before that, from 1997 to 2008 Mr. Soenen served in roles of increasing responsibility at FTD Group, Inc., a provider of floral and specialty gift products, including as President, Chief Executive Officer and Chairman from 2004 to 2008. Mr. Soenen also currently serves on the boards of directors of several privately-held companies. Mr. Soenen holds a B.A. in Economics from Kalamazoo College.
- Christopher Varelas
-
Christopher Varelas在本招股说明书所包含的注册声明生效后加入了我们的董事会。自2008年1月以来，Varelas先生一直担任私募股权公司Riverwood Capital的创始合伙人。在此之前，从1990年到2008年，Varelas先生在所罗门兄弟公司（Salomon Brothers）以及后来的花旗集团（Citigroup）担任过各种职务，职责不断增加，包括技术，媒体和电信投资银行全球主管以及花旗集团国家投资银行主管。Varelas先生目前还担任多家私人公司和非营利机构的董事会成员。Varelas先生拥有西方学院的经济学学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
Christopher Varelas joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. Since January 2008 Mr. Varelas has served as a Founding Partner of Riverwood Capital, a private equity firm. Before that from 1990 to 2008 Mr. Varelas served in various roles of increasing responsibility at Salomon Brothers and later Citigroup, including Global Head of Technology, Media & Telecom Investment Banking and Head of Citigroup’s National Investment Bank. Mr. Varelas also currently serves on as a member of the boards of directors of several private companies and non-profit institutions. Mr. Varelas holds a B.A. in Economics from Occidental College and an M.B.A. from the University of Pennsylvania’s Wharton School. - Christopher Varelas在本招股说明书所包含的注册声明生效后加入了我们的董事会。自2008年1月以来，Varelas先生一直担任私募股权公司Riverwood Capital的创始合伙人。在此之前，从1990年到2008年，Varelas先生在所罗门兄弟公司（Salomon Brothers）以及后来的花旗集团（Citigroup）担任过各种职务，职责不断增加，包括技术，媒体和电信投资银行全球主管以及花旗集团国家投资银行主管。Varelas先生目前还担任多家私人公司和非营利机构的董事会成员。Varelas先生拥有西方学院的经济学学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
- Christopher Varelas joined our board of directors upon the effectiveness of the registration statement of which this prospectus is a part. Since January 2008 Mr. Varelas has served as a Founding Partner of Riverwood Capital, a private equity firm. Before that from 1990 to 2008 Mr. Varelas served in various roles of increasing responsibility at Salomon Brothers and later Citigroup, including Global Head of Technology, Media & Telecom Investment Banking and Head of Citigroup’s National Investment Bank. Mr. Varelas also currently serves on as a member of the boards of directors of several private companies and non-profit institutions. Mr. Varelas holds a B.A. in Economics from Occidental College and an M.B.A. from the University of Pennsylvania’s Wharton School.
- Heather Hasson
-
Heather Hasson共同创立了我们的公司，并担任我们的联合首席执行官和董事会主席。在共同创立Figs之前，哈森女士是一名企业家，曾担任高端手袋系列Heather Hasson Bags和领带和围巾公司Figs Ties的创始人兼首席执行官。自2021年1月以来，哈森女士还一直担任两家空白支票公司G Squared Ascend I Inc.和G Squared Ascend II Inc.的董事会成员，以及RXART的董事会成员，一个非盈利组织，其使命是通过视觉艺术的非凡力量帮助儿童康复。哈森女士拥有威斯康星大学麦迪逊分校的政治学学士学位。
Heather Hasson is the Co-Founder and Co-CEO of FIGS. A serial entrepreneur with a background in design and luxury fashion, Heather has brought the healthcare workwear industry into the twenty-first century with technical products and an industry-shifting distribution model. Heather was selected as an Endeavor Entrepreneur in 2015. She won the Ernst and Young Entrepreneur of the Year Award for the Greater Los Angeles Region in 2018. She was recognized as one of the 100 Most Intriguing Entrepreneurs by Goldman Sachs’ Builders and Innovators Summit in 2018 and 2019 and was named Inc. Magazine’s Top 100 Female Founders in 2019. Heather received the RxArt Foundation’s Innovation Award in 2019 and sits on the RxArt Board. Heather received her B.A. in Political Science from Wisconsin University.Ms. Hasson attended the Business School at University of Oxford and holds a B.A. in Political Science from the University of Wisconsin-Madison. - Heather Hasson共同创立了我们的公司，并担任我们的联合首席执行官和董事会主席。在共同创立Figs之前，哈森女士是一名企业家，曾担任高端手袋系列Heather Hasson Bags和领带和围巾公司Figs Ties的创始人兼首席执行官。自2021年1月以来，哈森女士还一直担任两家空白支票公司G Squared Ascend I Inc.和G Squared Ascend II Inc.的董事会成员，以及RXART的董事会成员，一个非盈利组织，其使命是通过视觉艺术的非凡力量帮助儿童康复。哈森女士拥有威斯康星大学麦迪逊分校的政治学学士学位。
- Heather Hasson is the Co-Founder and Co-CEO of FIGS. A serial entrepreneur with a background in design and luxury fashion, Heather has brought the healthcare workwear industry into the twenty-first century with technical products and an industry-shifting distribution model. Heather was selected as an Endeavor Entrepreneur in 2015. She won the Ernst and Young Entrepreneur of the Year Award for the Greater Los Angeles Region in 2018. She was recognized as one of the 100 Most Intriguing Entrepreneurs by Goldman Sachs’ Builders and Innovators Summit in 2018 and 2019 and was named Inc. Magazine’s Top 100 Female Founders in 2019. Heather received the RxArt Foundation’s Innovation Award in 2019 and sits on the RxArt Board. Heather received her B.A. in Political Science from Wisconsin University.Ms. Hasson attended the Business School at University of Oxford and holds a B.A. in Political Science from the University of Wisconsin-Madison.
- Trina Spear
-
Trina Spear共同创立了我们的公司，并担任我们的联合首席执行官和董事会成员。在共同创立FIGS之前，Spear女士曾在The Blackstone GroupInc.担任合伙人。Spear女士的职业生涯始于花旗集团全球市场公司。自2020年8月以来，Spear女士还一直担任空白支票公司One的董事会成员。Spear女士拥有塔夫茨大学经济学学士学位和哈佛商学院工商管理硕士学位。
Trina Spear co-founded our company and serves as our co-Chief Executive Officer and as a member of our board of directors. Prior to co-founding FIGS, Ms. Spear served as an Associate at the Blackstone Group Inc. Ms. Spear began her career at Citigroup Global Markets Inc. Since August 2020 Ms. Spear also has served as a member of the board of directors of one, a blank check company. Ms. Spear holds a B.A. in Economics from Tufts University and an M.B.A. from Harvard Business School. - Trina Spear共同创立了我们的公司，并担任我们的联合首席执行官和董事会成员。在共同创立FIGS之前，Spear女士曾在The Blackstone GroupInc.担任合伙人。Spear女士的职业生涯始于花旗集团全球市场公司。自2020年8月以来，Spear女士还一直担任空白支票公司One的董事会成员。Spear女士拥有塔夫茨大学经济学学士学位和哈佛商学院工商管理硕士学位。
- Trina Spear co-founded our company and serves as our co-Chief Executive Officer and as a member of our board of directors. Prior to co-founding FIGS, Ms. Spear served as an Associate at the Blackstone Group Inc. Ms. Spear began her career at Citigroup Global Markets Inc. Since August 2020 Ms. Spear also has served as a member of the board of directors of one, a blank check company. Ms. Spear holds a B.A. in Economics from Tufts University and an M.B.A. from Harvard Business School.
高管简历
中英对照 | 中文 | 英文- Jeffrey D. Lawrence
Jeffrey D. Lawrence自2015年8月以来担任首席财务官兼执行副总裁。之前2014年1月至2015年8月，他担任经济和财务的副总裁。2008年至2014年1月，担任国际金融、战略与分析及管理的副总裁。加入国际队之前，2002年至2008年Lawrence 先生担任副总裁兼公司财务总监。2000年Lawrence先生在Domino’s开始了他的职业生涯。加盟Domino’s之前，Lawrence先生是 Arthur Andersen LLP底特律办公室的审计经理和提供商务咨询服务。
Jeffrey D. Lawrence has served as our Chief Financial Officer since December 2020. Prior to joining our company, Mr. Lawrence served as Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a global, publicly traded restaurant chain, where he had worked since May 2000. Prior to joining Domino's, Mr. Lawrence was a Manager of Audit and Business Advisory Services at Arthur Andersen LLP, an accounting firm, from July 1995 to May 2000. Mr. Lawrence holds a B.B.A. in Accounting from Wayne State University and an M.B.A. from the Stephen M. Ross School of Business at the University of Michigan.- Jeffrey D. Lawrence自2015年8月以来担任首席财务官兼执行副总裁。之前2014年1月至2015年8月，他担任经济和财务的副总裁。2008年至2014年1月，担任国际金融、战略与分析及管理的副总裁。加入国际队之前，2002年至2008年Lawrence 先生担任副总裁兼公司财务总监。2000年Lawrence先生在Domino’s开始了他的职业生涯。加盟Domino’s之前，Lawrence先生是 Arthur Andersen LLP底特律办公室的审计经理和提供商务咨询服务。
- Jeffrey D. Lawrence has served as our Chief Financial Officer since December 2020. Prior to joining our company, Mr. Lawrence served as Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a global, publicly traded restaurant chain, where he had worked since May 2000. Prior to joining Domino's, Mr. Lawrence was a Manager of Audit and Business Advisory Services at Arthur Andersen LLP, an accounting firm, from July 1995 to May 2000. Mr. Lawrence holds a B.B.A. in Accounting from Wayne State University and an M.B.A. from the Stephen M. Ross School of Business at the University of Michigan.
- Heather Hasson
Heather Hasson共同创立了我们的公司，并担任我们的联合首席执行官和董事会主席。在共同创立Figs之前，哈森女士是一名企业家，曾担任高端手袋系列Heather Hasson Bags和领带和围巾公司Figs Ties的创始人兼首席执行官。自2021年1月以来，哈森女士还一直担任两家空白支票公司G Squared Ascend I Inc.和G Squared Ascend II Inc.的董事会成员，以及RXART的董事会成员，一个非盈利组织，其使命是通过视觉艺术的非凡力量帮助儿童康复。哈森女士拥有威斯康星大学麦迪逊分校的政治学学士学位。
Heather Hasson is the Co-Founder and Co-CEO of FIGS. A serial entrepreneur with a background in design and luxury fashion, Heather has brought the healthcare workwear industry into the twenty-first century with technical products and an industry-shifting distribution model. Heather was selected as an Endeavor Entrepreneur in 2015. She won the Ernst and Young Entrepreneur of the Year Award for the Greater Los Angeles Region in 2018. She was recognized as one of the 100 Most Intriguing Entrepreneurs by Goldman Sachs’ Builders and Innovators Summit in 2018 and 2019 and was named Inc. Magazine’s Top 100 Female Founders in 2019. Heather received the RxArt Foundation’s Innovation Award in 2019 and sits on the RxArt Board. Heather received her B.A. in Political Science from Wisconsin University.Ms. Hasson attended the Business School at University of Oxford and holds a B.A. in Political Science from the University of Wisconsin-Madison.- Heather Hasson共同创立了我们的公司，并担任我们的联合首席执行官和董事会主席。在共同创立Figs之前，哈森女士是一名企业家，曾担任高端手袋系列Heather Hasson Bags和领带和围巾公司Figs Ties的创始人兼首席执行官。自2021年1月以来，哈森女士还一直担任两家空白支票公司G Squared Ascend I Inc.和G Squared Ascend II Inc.的董事会成员，以及RXART的董事会成员，一个非盈利组织，其使命是通过视觉艺术的非凡力量帮助儿童康复。哈森女士拥有威斯康星大学麦迪逊分校的政治学学士学位。
- Heather Hasson is the Co-Founder and Co-CEO of FIGS. A serial entrepreneur with a background in design and luxury fashion, Heather has brought the healthcare workwear industry into the twenty-first century with technical products and an industry-shifting distribution model. Heather was selected as an Endeavor Entrepreneur in 2015. She won the Ernst and Young Entrepreneur of the Year Award for the Greater Los Angeles Region in 2018. She was recognized as one of the 100 Most Intriguing Entrepreneurs by Goldman Sachs’ Builders and Innovators Summit in 2018 and 2019 and was named Inc. Magazine’s Top 100 Female Founders in 2019. Heather received the RxArt Foundation’s Innovation Award in 2019 and sits on the RxArt Board. Heather received her B.A. in Political Science from Wisconsin University.Ms. Hasson attended the Business School at University of Oxford and holds a B.A. in Political Science from the University of Wisconsin-Madison.
- Trina Spear
Trina Spear共同创立了我们的公司，并担任我们的联合首席执行官和董事会成员。在共同创立FIGS之前，Spear女士曾在The Blackstone GroupInc.担任合伙人。Spear女士的职业生涯始于花旗集团全球市场公司。自2020年8月以来，Spear女士还一直担任空白支票公司One的董事会成员。Spear女士拥有塔夫茨大学经济学学士学位和哈佛商学院工商管理硕士学位。
Trina Spear co-founded our company and serves as our co-Chief Executive Officer and as a member of our board of directors. Prior to co-founding FIGS, Ms. Spear served as an Associate at the Blackstone Group Inc. Ms. Spear began her career at Citigroup Global Markets Inc. Since August 2020 Ms. Spear also has served as a member of the board of directors of one, a blank check company. Ms. Spear holds a B.A. in Economics from Tufts University and an M.B.A. from Harvard Business School.- Trina Spear共同创立了我们的公司，并担任我们的联合首席执行官和董事会成员。在共同创立FIGS之前，Spear女士曾在The Blackstone GroupInc.担任合伙人。Spear女士的职业生涯始于花旗集团全球市场公司。自2020年8月以来，Spear女士还一直担任空白支票公司One的董事会成员。Spear女士拥有塔夫茨大学经济学学士学位和哈佛商学院工商管理硕士学位。
- Trina Spear co-founded our company and serves as our co-Chief Executive Officer and as a member of our board of directors. Prior to co-founding FIGS, Ms. Spear served as an Associate at the Blackstone Group Inc. Ms. Spear began her career at Citigroup Global Markets Inc. Since August 2020 Ms. Spear also has served as a member of the board of directors of one, a blank check company. Ms. Spear holds a B.A. in Economics from Tufts University and an M.B.A. from Harvard Business School.